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May 31, 2015

Diamond Phone Card, Inc. et al v. United States of America

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Case Number:

2:15-cv-03156

Court:

New York Eastern

Nature of Suit:

Taxes

Judge:

Leonard D. Wexler

View recent docket activity

Reflects complaints, answers, motions, orders and trial notes entered from Jan. 1, 2011.
Additional or older documents may be available in Pacer.

Coverage

  1. September 07, 2016

    Gov't Says Phone Card Co. Can't Claim $1.6M Tax Refund

    The federal government in New York federal court Tuesday previewed the arguments through which it will seek to toss what’s left of a prepaid phone card company’s more than $1.6 million tax refund suit that purportedly fails to adequately show that the taxes were even paid.

Parties

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